AMTEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 'O' Levels, Rafles Institution Singapore
"A" Levels, Rafles Institution Singapore
Chartered Association of Certified Account (ACCA, UK
Malaysian Institute of Certified Public Accountants (MICPA
Working experience and occupation: Encik Khalid bin Sufat had more than 16 years experience in the Malaysian Banking industry. He served as the Managing Director of Bank Rakyat from 1998 to 2000. Prior to that, he was the Executive Director of United Merchant Finance Berhad from 1995 to 1998. He was also with the Maybank Group for more than 10 years, his last position being the General Manager, Consumer Banking of Maybank in 1994.
Directorship of public companies (if any): Bina Puri Holdings Berhad
Uzma Berhad
Tradewinds (M) Berhad
Malaysia Buildings Society Berhad (MBSB)
UMW Holdings Berhad
Chemical Company of Malaysia Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: En. Khalid also resign as the member of Audit Committee
Committees,Remuneration Committee, Nomination Committee and ESOS Committee
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 'O' Levels, Rafles Institution Singapore
"A" Levels, Rafles Institution Singapore
Chartered Association of Certified Account (ACCA, UK
Malaysian Institute of Certified Public Accountants (MICPA
Working experience and occupation: Encik Khalid bin Sufat had more than 16 years experience in the Malaysian Banking industry. He served as the Managing Director of Bank Rakyat from 1998 to 2000. Prior to that, he was the Executive Director of United Merchant Finance Berhad from 1995 to 1998. He was also with the Maybank Group for more than 10 years, his last position being the General Manager, Consumer Banking of Maybank in 1994.
Directorship of public companies (if any): Bina Puri Holdings Berhad
Uzma Berhad
Tradewinds (M) Berhad
Malaysia Buildings Society Berhad (MBSB)
UMW Holdings Berhad
Chemical Company of Malaysia Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: En. Khalid also resign as the member of Audit Committee
Committees,Remuneration Committee, Nomination Committee and ESOS Committee
AMTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 'O' Levels, Rafles Institution Singapore
"A" Levels, Rafles Institution Singapore
Chartered Association of Certified Account (ACCA, UK
Malaysian Institute of Certified Public Accountants (MICPA
Working experience and occupation: Encik Khalid bin Sufat had more than 16 years experience in the Malaysian Banking industry. He served as the Managing Director of Bank Rakyat from 1998 to 2000. Prior to that, he was the Executive Director of United Merchant Finance Berhad from 1995 to 1998. He was also with the Maybank Group for more than 10 years, his last position being the General Manager, Consumer Banking of Maybank in 1994.
Directorship of public companies (if any): Bina Puri Holdings Berhad
Uzma Berhad
Tradewinds (M) Berhad
Malaysia Buildings Society Berhad (MBSB
UMW Holdings Berhad
Chemical Company of Malaysia Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Thong Teong Bun - Chairman of Audit Committee, Independent & Non-Executive Director
En. Ahmad bin Abu Bakar - Member of Audit Committee, Independent & Non-Executive Director
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid bin Haji Sufat
Age: 55
Nationality: Malaysian
Qualifications: 'O' Levels, Rafles Institution Singapore
"A" Levels, Rafles Institution Singapore
Chartered Association of Certified Account (ACCA, UK
Malaysian Institute of Certified Public Accountants (MICPA
Working experience and occupation: Encik Khalid bin Sufat had more than 16 years experience in the Malaysian Banking industry. He served as the Managing Director of Bank Rakyat from 1998 to 2000. Prior to that, he was the Executive Director of United Merchant Finance Berhad from 1995 to 1998. He was also with the Maybank Group for more than 10 years, his last position being the General Manager, Consumer Banking of Maybank in 1994.
Directorship of public companies (if any): Bina Puri Holdings Berhad
Uzma Berhad
Tradewinds (M) Berhad
Malaysia Buildings Society Berhad (MBSB
UMW Holdings Berhad
Chemical Company of Malaysia Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Thong Teong Bun - Chairman of Audit Committee, Independent & Non-Executive Director
En. Ahmad bin Abu Bakar - Member of Audit Committee, Independent & Non-Executive Director
SEACERA - General Announcement
Announcement Type: General Announcement
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Seacera Tiles Berhad ("STB")
- Extension of time for the Joint Venture Development Agreement ("JVDA") between Seacera Properties Sdn. Bhd., a wholly-owned subsidiary of the Company and Duta Skyline Sdn. Bhd.
Contents: Further to the announcement dated 1 July 2010, the Board of Directors of STB wishes to announce that Duta Skyline Sdn. Bhd. had been granted an extended period until 30 June 2011 to fulfill the conditions precedent as stipulated in the JVDA.
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Seacera Tiles Berhad ("STB")
- Extension of time for the Joint Venture Development Agreement ("JVDA") between Seacera Properties Sdn. Bhd., a wholly-owned subsidiary of the Company and Duta Skyline Sdn. Bhd.
Contents: Further to the announcement dated 1 July 2010, the Board of Directors of STB wishes to announce that Duta Skyline Sdn. Bhd. had been granted an extended period until 30 June 2011 to fulfill the conditions precedent as stipulated in the JVDA.
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 03/01/2011
Announcement Detail:
Date of transaction: 03/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 85,700
Minimum price paid for each share sold ($$): 5.980
Maximum price paid for each share sold ($$): 5.990
Total amount received for treasury shares sold ($$): 511,090.21
Cumulative net outstanding treasury shares as at to-date (units): 0
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 03/01/2011
Announcement Detail:
Date of transaction: 03/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 85,700
Minimum price paid for each share sold ($$): 5.980
Maximum price paid for each share sold ($$): 5.990
Total amount received for treasury shares sold ($$): 511,090.21
Cumulative net outstanding treasury shares as at to-date (units): 0
GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 01/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ou Wee Sun
Age: 40
Nationality: Malaysian
Qualifications: 1. Bachelor of Business degree from the Edith Cowan University, Australia.
2. A member of CPA Australia.
3. A Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: Mr Ou started his career in financial auditing with Coopers & Lybrand. He later moved to Deloitte KassimChan before joining a large diversified public listed company in 1994. He joined Moores Rowland Risk Management Sdn Bhd in 2001 to spearhead the company's internal audit and risk management services. Currently, he is the General Manager of a consultancy company specializing in internal audit and risk management.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- Tuan Hj Azizzuddin Bin Hj Hussein
(Independent Non-Executive Director)
Members
- Mr Thor Poh Seng (Non-Independent Non-Executive Director);
- En Minhat Bin Mion (Independent Non-Executive Director); and
- Mr Ou Wee Sun (Independent Non-Executive Director)
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 01/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ou Wee Sun
Age: 40
Nationality: Malaysian
Qualifications: 1. Bachelor of Business degree from the Edith Cowan University, Australia.
2. A member of CPA Australia.
3. A Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: Mr Ou started his career in financial auditing with Coopers & Lybrand. He later moved to Deloitte KassimChan before joining a large diversified public listed company in 1994. He joined Moores Rowland Risk Management Sdn Bhd in 2001 to spearhead the company's internal audit and risk management services. Currently, he is the General Manager of a consultancy company specializing in internal audit and risk management.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- Tuan Hj Azizzuddin Bin Hj Hussein
(Independent Non-Executive Director)
Members
- Mr Thor Poh Seng (Non-Independent Non-Executive Director);
- En Minhat Bin Mion (Independent Non-Executive Director); and
- Mr Ou Wee Sun (Independent Non-Executive Director)
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 01/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ou Wee Sun
Age: 40
Nationality: Malaysian
Qualifications: 1. Bachelor of Business degree from the Edith Cowan University, Australia
2. A member of CPA Australia
3. A Chartered Accountant of the Malaysian Institute of Accountants
Working experience and occupation: Mr Ou started his career in financial auditing with Coopers & Lybrand. He later moved to Deloitte KassimChan before joining a large diversified public listed company in 1994. He joined Moores Rowland Risk Management Sdn Bhd in 2001 to spearhead the company's internal audit and risk management services. Currently, he is the General Manager of a consultancy company specializing in internal audit and risk management.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 01/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ou Wee Sun
Age: 40
Nationality: Malaysian
Qualifications: 1. Bachelor of Business degree from the Edith Cowan University, Australia
2. A member of CPA Australia
3. A Chartered Accountant of the Malaysian Institute of Accountants
Working experience and occupation: Mr Ou started his career in financial auditing with Coopers & Lybrand. He later moved to Deloitte KassimChan before joining a large diversified public listed company in 1994. He joined Moores Rowland Risk Management Sdn Bhd in 2001 to spearhead the company's internal audit and risk management services. Currently, he is the General Manager of a consultancy company specializing in internal audit and risk management.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the announcement made on 1 December 2010 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.
The Company shall make the appropriate announcement in due course.
This announcement is dated 3 January 2011.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the announcement made on 1 December 2010 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.
The Company shall make the appropriate announcement in due course.
This announcement is dated 3 January 2011.
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the Company's monthly announcement dated 1 December 2010 on the status of the Company's regularisation plan pursuant to PN17 of the main market requirements of Bursa Securities, the Board of Directors of HAISAN wishes to announce that the Company and its scheme adviser, UHY Diong Advisory (KL) Sdn Bhd, have submitted the draft Proposed Debt Restructuring Scheme and Regularisation Plan to CDRC for review and approval. The Company shall announce further developments on the above matter as and when necessary.
The Company has approximately five (5) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 3 January 2011.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the Company's monthly announcement dated 1 December 2010 on the status of the Company's regularisation plan pursuant to PN17 of the main market requirements of Bursa Securities, the Board of Directors of HAISAN wishes to announce that the Company and its scheme adviser, UHY Diong Advisory (KL) Sdn Bhd, have submitted the draft Proposed Debt Restructuring Scheme and Regularisation Plan to CDRC for review and approval. The Company shall announce further developments on the above matter as and when necessary.
The Company has approximately five (5) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 3 January 2011.
DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 03/01/2011
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 21/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.100
Total amount paid for shares purchased ($$): 20,909.91
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 19,000
Total number of shares retained in treasury (units): 1,934,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/01/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 03/01/2011
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 21/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.100
Total amount paid for shares purchased ($$): 20,909.91
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 19,000
Total number of shares retained in treasury (units): 1,934,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/01/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
LIMAHSN - General Announcement
Announcement Type: General Announcement
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: LIMAHSOON BERHAD ("LIMAHSN" or "the Company")(Receiver & Manager Appointed)
- Announcement pursuant to the Suspension and De-Listing of the Securities of Limahsoon Berhad
Contents: We wish to inform that LIMAHSN has on 30 December 2010, received a letter from Bursa Malaysia Securities Berhad via fax ("Bursa Securities") pertaining to the Suspension and De-Listing of the Securities of LIMAHSN. The main contents of the letter is as follows :-
Pursuant to the Main Market Listing Requirements of Bursa Securities, Paragraph 8.04(5):-
(a) the trading in the securities of the Company will be suspended with effect from 10 January 2011; and
(b) the securities of the Company will be de-listed on 12 January 2011 unless an appeal is submitted to Bursa Securities on or before 7 January 2011 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
Further announcement on the development of the above matter will be made to Bursa Securities in due course.
This announcement is dated 3 January 2011.
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: LIMAHSOON BERHAD ("LIMAHSN" or "the Company")(Receiver & Manager Appointed)
- Announcement pursuant to the Suspension and De-Listing of the Securities of Limahsoon Berhad
Contents: We wish to inform that LIMAHSN has on 30 December 2010, received a letter from Bursa Malaysia Securities Berhad via fax ("Bursa Securities") pertaining to the Suspension and De-Listing of the Securities of LIMAHSN. The main contents of the letter is as follows :-
Pursuant to the Main Market Listing Requirements of Bursa Securities, Paragraph 8.04(5):-
(a) the trading in the securities of the Company will be suspended with effect from 10 January 2011; and
(b) the securities of the Company will be de-listed on 12 January 2011 unless an appeal is submitted to Bursa Securities on or before 7 January 2011 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
Further announcement on the development of the above matter will be made to Bursa Securities in due course.
This announcement is dated 3 January 2011.
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